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BLADE TOOLING COMPANY LIMITED

Company number 07485948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 AP01 Appointment of Mr Dominic Owen Cartwright as a director on 30 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 MR01 Registration of charge 074859480012, created on 23 July 2018
03 Aug 2018 MR01 Registration of charge 074859480013, created on 23 July 2018
24 May 2018 AP01 Appointment of Mr Antony John Upton as a director on 23 May 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017
16 Oct 2017 AP03 Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017
16 Oct 2017 TM02 Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017
07 Sep 2017 CH01 Director's details changed for Mr Kenneth Ian Worth on 14 July 2017
11 Aug 2017 MR04 Satisfaction of charge 4 in full
11 Aug 2017 MR04 Satisfaction of charge 1 in full
11 Aug 2017 MR04 Satisfaction of charge 8 in full
11 Aug 2017 MR04 Satisfaction of charge 2 in full
20 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
14 Jun 2017 MR04 Satisfaction of charge 074859480009 in full
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
12 Dec 2016 AA Full accounts made up to 31 August 2016
15 Jan 2016 AA Full accounts made up to 31 August 2015
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
09 Jan 2016 AD02 Register inspection address has been changed from Unit 9 Victory Park Victory Road Derby DE24 8ZF England to C/O Bhw Solicitors 5 Grove Court Grove Park Leicester Leicestershire LE19 1SA
15 Dec 2015 MR04 Satisfaction of charge 3 in full
19 Aug 2015 MR04 Satisfaction of charge 5 in full
19 Aug 2015 MR04 Satisfaction of charge 6 in full